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Home My WebLink AboutSEOPW CRA 2018-03-01 MinutesCity of Miami 819NW2ndAve 3rd Floor Miami, FL 33136 http://miamicra. com Meeting Minutes Thursday, March 01, 2018 5:30 PM Camillus House 1603 N.W. 7th Ave., Bldg. B Miami, FL 33136 SEOPW Community Redevelopment Agency Keon Hardemon, Chair Wifredo Gort, Vice -Chair Ken Russell, Board Member, District Two Joe Carollo, Board Member, District Three Manolo Reyes, Board Member, District Four ************************* SEOPW CRA OFFICE ADDRESS: 819 NW 2ND AVE, 3RD FLOOR MIAMI FL 33136 Phone: (305) 679-6800, Fax (305) 679-6835 www.miamicra.com Southeast Overtown/Park West CRA Meeting Minutes March 1, 2018 CALL TO ORDER On the 1st day of March 2018, the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency of the City of Miami met in regular session at Camillus House, 1603 Northwest 7th Avenue, Miami, Florida. The meeting was called to order by Chair Hardemon at 5:03 p.m., and was adjourned at 5: 05 p.m. ALSO PRESENT: Cornelius Shiver, Executive Director, CRA William Bloom, Special Counsel, CRA Rafael Suarez Rivas, Assistant City Attorney, Supervisor Todd B. Hannon, Clerk of the Board CRA PUBLIC COMMENTS Chair Hardemon: Good evening. Welcome to the Thursday, March 1, 2018 meeting of the Southeast Overtown/Park West Community Redevelopment Agency. With us at this moment we have Commissioner Carollo, Commissioner Reyes; and myself, the Chairman, Keon Hardemon. So noting that we do have the quorum to begin the meeting, I'd like to call the meeting to order. I don't see any minutes from any last meeting that we have to approve, so what I'll do is open up the floor for public comment. If there's anyone here from the public that'd like to speak on any of the items that's on the agenda, please approach the lectern. State your first name, your last name, what item it is that you want to speak about, and you may state your address. So once again, I open up the floor for public comment. Seeing no one approach the lectern for public comment, I close the public comment. SEOPW CRA Page 1 Printed on 4/9/2018 Southeast Overtown/Park West CRA Meeting Minutes March 1, 2018 CRA RESOLUTIONS 1. CRA RESOLUTION 3741 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ACCEPTING THE SELECTION COMMITTEE'S RECOMMENDATION TO SELECT DOWNTOWN RETAIL ASSOCIATES LLC, AS THE TOP RANKED PROPOSER TO DEVELOP BLOCK 55, A 3.44 ACRE LAND PARCEL LOCATED AT 249 NW 6TH STREET; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE A DEVELOPMENT AGREEMENT WITH THE TOP RANKED PROPOSER; FURTHER DIRECTING THE EXECUTIVE DIRECTOR TO PRESENT ANY PROPOSED DEVELOPMENT AGREEMENT TO THE CRA BOARD FOR ITS CONSIDERATION AND, IF SATISFACTORY, APPROVAL AND AWARD; CLARIFYING THAT THIS RESOLUTION IS NOT INTENDED TO BE AN AWARD OF DEVELOPMENT RIGHTS OR TO OTHERWISE CREATE ANY RIGHTS WHATSOEVER THE PROPOSER REFERENCED HEREIN. ENACTMENT NUMBER: CRA-R-18-0009 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Carollo, Reyes ABSENT: Gort, Russell Chair Hardemon: So at this point, we have three items on the agenda. Are there any questions about any of the items for discussion? Board Member Carollo: None. Chair Hardemon: Mr. Reyes, any questions? Board Member Reyes: No. Chair Hardemon: Is there a motion to approve the agenda? Board Member Carollo: There's a motion to approve the agenda. Chair Hardemon: It's been properly moved; seconded by the Chair to approve the agenda. Any further discussion? Seeing none, all in favor of the motion, say "aye." The Board (Collectively): Aye. Chair Hardemon: All against? Todd B. Hannon (City Clerk): And Chair, just for the record, Resolution 1 is going to have a slight modification, just to add the word, "to." And Resolution Number 2 is going to have a slight modification, to take out the word, "of" in the title. Chair Hardemon: Mover and the seconder agrees. Seeing no further items on the agenda, the meeting is closed. Thank you very much, everyone. SEOPW CRA Page 2 Printed on 4/9/2018 Southeast Overtown/Park West CRA Meeting Minutes March 1, 2018 2. CRA RESOLUTION 3742 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXPENDITURE OF FUNDS, IN AN AMOUNT NOT TO EXCEED $700,000, TO PURCHASE 19 HOUSING UNITS AT TOWN PARK PLAZA NORTH CONDOMINIUM; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, TO EFFECTUATE THE PURPOSE AND COST ASSOCIATED WITH OF THIS PURCHASE; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND, ENTITLED "OTHER CONTRACTUAL SERVICES," ACCOUNT CODE NO. 10050.920101.534000.0000.00000. ENACTMENT NUMBER: CRA-R-18-0010 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Carollo, Reyes ABSENT: Gort, Russell Note for the Record: For minutes referencing Item RE.2, please see Item RE.1. 3. CRA RESOLUTION 3743 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXPENDITURE OF FUNDS, IN AN AMOUNT NOT TO EXCEED $8,500, FOR EXPENSES RELATED TO THE INSTALLATION OF FENCES ON VACANT LOTS OWNED BY THE CRA; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND, ENTITLED "OTHER CONTRACTUAL SERVICES," ACCOUNT CODE NO. 10050.920101.534000.0000.00000. ENACTMENT NUMBER: CRA-R-18-0011 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Carollo, Reyes ABSENT: Gort, Russell Note for the Record: For minutes referencing Item RE.3, please see Item RE.1. SEOPW CRA Page 3 Printed on 4/9/2018 Southeast Overtown/Park West CRA Meeting Minutes March 1, 2018 ADJOURNMENT The meeting adjourned at 5: 05 p.m. SEOPW CRA Page 4 Printed on 4/9/2018